NEWCASTLE PORTLAND HOUSE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 8AL

Company number 02296093
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address PORTLAND HOUSE, NEW BRIDGE STREET, NEWCASTLE UPON TYNE, NE1 8AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Stephen Watchman as a director on 27 September 2016; Termination of appointment of Karen Margaret Anderson as a director on 27 September 2016. The most likely internet sites of NEWCASTLE PORTLAND HOUSE LIMITED are www.newcastleportlandhouse.co.uk, and www.newcastle-portland-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Newcastle Portland House Limited is a Private Limited Company. The company registration number is 02296093. Newcastle Portland House Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Newcastle Portland House Limited is Portland House New Bridge Street Newcastle Upon Tyne Ne1 8al. . GOOD, Ian is a Secretary of the company. BOTTOMLEY, Richard John is a Director of the company. RUSSELL, Angela May is a Director of the company. WATCHMAN, Stephen is a Director of the company. Secretary COATES, Norman Leonard has been resigned. Secretary TIPLADY, Gillian has been resigned. Secretary TODD, Leslie has been resigned. Director ANDERSON, Karen Margaret has been resigned. Director COWAN, Lawrence Brian has been resigned. Director GLENTON, Anthony Arthur Edward has been resigned. Director HEPPELL, James Whaley has been resigned. Director HOLBORN, Frank David has been resigned. Director HOLLINSHEAD, Robert John has been resigned. Director MIDGLEY, David William has been resigned. Director SECCOMBE, Colin John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GOOD, Ian
Appointed Date: 11 January 2011
Director
BOTTOMLEY, Richard John
Appointed Date: 27 July 2015
68 years old
Director
RUSSELL, Angela May
Appointed Date: 06 June 2011
58 years old
Director
WATCHMAN, Stephen
Appointed Date: 27 September 2016
64 years old

Resigned Directors

Secretary
COATES, Norman Leonard
Resigned: 28 February 1997
Secretary
TIPLADY, Gillian
Resigned: 11 January 2011
Appointed Date: 01 November 2007
Secretary
TODD, Leslie
Resigned: 01 November 2007
Appointed Date: 01 March 1997
Director
ANDERSON, Karen Margaret
Resigned: 27 September 2016
Appointed Date: 25 April 2013
56 years old
Director
COWAN, Lawrence Brian
Resigned: 31 October 1994
Appointed Date: 01 May 1993
90 years old
Director
GLENTON, Anthony Arthur Edward
Resigned: 07 May 1996
82 years old
Director
HEPPELL, James Whaley
Resigned: 01 June 2006
Appointed Date: 07 May 1996
78 years old
Director
HOLBORN, Frank David
Resigned: 24 April 2013
Appointed Date: 08 June 2006
78 years old
Director
HOLLINSHEAD, Robert John
Resigned: 30 June 2006
Appointed Date: 05 May 1995
70 years old
Director
MIDGLEY, David William
Resigned: 01 January 1998
83 years old
Director
SECCOMBE, Colin John
Resigned: 31 July 2010
Appointed Date: 10 February 1998
73 years old

Persons With Significant Control

Newcastle Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE PORTLAND HOUSE LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Oct 2016
Appointment of Mr Stephen Watchman as a director on 27 September 2016
03 Oct 2016
Termination of appointment of Karen Margaret Anderson as a director on 27 September 2016
04 Aug 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6,000,000
...
... and 112 more events
31 Oct 1988
Director resigned;new director appointed
31 Oct 1988
Secretary resigned;new secretary appointed
31 Oct 1988
Registered office changed on 31/10/88 from: 2 baches street london N1 6UB
31 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1988
Incorporation

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